Search Global Sanctions Lists

10K+ items found

Einer MURILLO PALACIOS
Target State: Drugs
Authority: US
Date of listing: 2020-12-01
Einer MURILLO PALACIOS
Target State: Drugs
Authority: US
Date of listing: 2020-12-01
Ghazi NASR AL DIN
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Ghazi NASR AL DIN
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Abu Yasser
Target State: Yemen
Authority: EU
Date of listing: 2021-11-18
Abu Yasser
Target State: Yemen
Authority: EU
Date of listing: 2021-11-18
Nariman Gadzhievich GADZHIEV
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Nariman Gadzhievich GADZHIEV
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Bahram RESHTE-AHMADI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Bahram RESHTE-AHMADI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Pedro Luis ZULETA NOSCUE
Target State: Drugs
Authority: US
Date of listing: 2018-10-18
Pedro Luis ZULETA NOSCUE
Target State: Drugs
Authority: US
Date of listing: 2018-10-18
Elena Timofeyevna NEKRASOVA
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Elena Timofeyevna NEKRASOVA
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Jose Raul NUNEZ RIOS
Target State: Drugs
Authority: US
Date of listing: 2025-06-09
Jose Raul NUNEZ RIOS
Target State: Drugs
Authority: US
Date of listing: 2025-06-09
Anatoly Alekseevich GORSHKOV
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Anatoly Alekseevich GORSHKOV
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Dmitry Sergeyvich PESKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Sergeyvich PESKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vasily Ivanovich PISKAREV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vasily Ivanovich PISKAREV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
HWANG Kil-Su
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
HWANG Kil-Su
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Aly Soliman Massoud Abdul Sayed
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Aly Soliman Massoud Abdul Sayed
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Dmitry Sergeyevich PERMINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Sergeyevich PERMINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ali Dawwa
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Ali Dawwa
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Alexander Feliksovich SKLYAR
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Alexander Feliksovich SKLYAR
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Xinrong ZHUO
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Xinrong ZHUO
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Matevz KARNER
Target State: Drugs
Authority: US
Date of listing: 2015-02-24
Matevz KARNER
Target State: Drugs
Authority: US
Date of listing: 2015-02-24
Mohammed Saeed AJILY
Target State: Criminal organizations
Authority: US
Date of listing: 2017-07-18
Mohammed Saeed AJILY
Target State: Criminal organizations
Authority: US
Date of listing: 2017-07-18
Ulises FRANCO FIGUEROA
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Ulises FRANCO FIGUEROA
Target State: Drugs
Authority: US
Date of listing: 2023-12-06

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Einer MURILLO PALACIOS

Einer MURILLO PALACIOS

Ghazi NASR AL DIN

Ghazi NASR AL DIN

Abu Yasser

Abu Yasser

Nariman Gadzhievich GADZHIEV

Nariman Gadzhievich GADZHIEV

Bahram RESHTE-AHMADI

Bahram RESHTE-AHMADI

Pedro Luis ZULETA NOSCUE

Pedro Luis ZULETA NOSCUE

Elena Timofeyevna NEKRASOVA

Elena Timofeyevna NEKRASOVA

Jose Raul NUNEZ RIOS

Jose Raul NUNEZ RIOS

Anatoly Alekseevich GORSHKOV

Anatoly Alekseevich GORSHKOV

Dmitry Sergeyvich PESKOV

Dmitry Sergeyvich PESKOV

Vasily Ivanovich PISKAREV

Vasily Ivanovich PISKAREV

HWANG Kil-Su

HWANG Kil-Su

Aly Soliman Massoud Abdul Sayed

Aly Soliman Massoud Abdul Sayed

Dmitry Sergeyevich PERMINOV

Dmitry Sergeyevich PERMINOV

Ali Dawwa

Ali Dawwa

Alexander Feliksovich SKLYAR

Alexander Feliksovich SKLYAR

Xinrong ZHUO

Xinrong ZHUO

Matevz KARNER

Matevz KARNER

Mohammed Saeed AJILY

Mohammed Saeed AJILY

Ulises FRANCO FIGUEROA

Ulises FRANCO FIGUEROA

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Einer MURILLO PALACIOS

Einer MURILLO PALACIOS

Ghazi NASR AL DIN

Ghazi NASR AL DIN

Abu Yasser

Abu Yasser

Nariman Gadzhievich GADZHIEV

Nariman Gadzhievich GADZHIEV

Bahram RESHTE-AHMADI

Bahram RESHTE-AHMADI

Pedro Luis ZULETA NOSCUE

Pedro Luis ZULETA NOSCUE

Elena Timofeyevna NEKRASOVA

Elena Timofeyevna NEKRASOVA

Jose Raul NUNEZ RIOS

Jose Raul NUNEZ RIOS

Anatoly Alekseevich GORSHKOV

Anatoly Alekseevich GORSHKOV

Dmitry Sergeyvich PESKOV

Dmitry Sergeyvich PESKOV

Vasily Ivanovich PISKAREV

Vasily Ivanovich PISKAREV

HWANG Kil-Su

HWANG Kil-Su

Aly Soliman Massoud Abdul Sayed

Aly Soliman Massoud Abdul Sayed

Dmitry Sergeyevich PERMINOV

Dmitry Sergeyevich PERMINOV

Ali Dawwa

Ali Dawwa

Alexander Feliksovich SKLYAR

Alexander Feliksovich SKLYAR

Xinrong ZHUO

Xinrong ZHUO

Matevz KARNER

Matevz KARNER